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THE LONDON OSTEOPOROSIS CLINIC LIMITED

Company number 07225595

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100,000
12 May 2016 AD03 Register(s) moved to registered inspection location C/O Nabarro 1 Victoria Quays Wharf Street Sheffield S2 5SY
11 May 2016 AD02 Register inspection address has been changed to C/O Nabarro 1 Victoria Quays Wharf Street Sheffield S2 5SY
06 May 2016 SH01 Statement of capital following an allotment of shares on 31 October 2015
  • GBP 1,000
06 May 2016 SH02 Sub-division of shares on 31 October 2015
06 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 31/10/2015
06 May 2016 CC04 Statement of company's objects
18 Feb 2016 CH01 Director's details changed for Dr. Taher Mahmud on 8 February 2016
18 Feb 2016 CH01 Director's details changed for Dr. Taher Mahmud on 8 February 2016
18 Feb 2016 TM01 Termination of appointment of Nusrat Qureishi as a director on 8 February 2016
05 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
05 Feb 2016 AD01 Registered office address changed from 24 Bedford Row London WC1R 4TQ to 125 London Wall London EC2Y 5AL on 5 February 2016
11 Jan 2016 AP01 Appointment of Sir Graeme Robertson Dawson Catto as a director on 11 January 2016
14 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
27 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
03 Sep 2014 AD01 Registered office address changed from Apartment 2 Calverley Mansions 16 Calverley Park Gardens Tunbridge Wells Kent TN1 2JN to 24 Bedford Row London WC1R 4TQ on 3 September 2014
19 Aug 2014 CERTNM Company name changed the arthritis & osteoporosis centre LIMITED\certificate issued on 19/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-18
12 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
22 Apr 2014 AD01 Registered office address changed from Ledmore Lodge 67 Hanger Hill Weybridge Surrey KT13 9YG England on 22 April 2014
21 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
20 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
20 May 2013 AD01 Registered office address changed from C/O Nusrat Qureishi 13 Royal Chase Tunbridge Wells Kent TN4 8AX United Kingdom on 20 May 2013
03 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
02 May 2012 AA Accounts for a dormant company made up to 30 April 2012